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Court Jails Woman Five Years For Investment Fraud In Kano Court jails woman five years for investment fraud in Kano. The Kano Zonal Directorate of the...
Maiduguri: EFCC Arrests Three For Suspected Naira Mutilation Maiduguri: EFCC arrests three for suspected naira mutilation. The Maiduguri Zonal Directorate of the Economic and Financial Crimes...
FEC Directed Agunloye To Withdraw Award Of Contract-Witness In Alleged $6bn Mambilla Power Fraud FEC directed Agunloye to withdraw award of contract-witness in alleged $6bn Mambilla...
EFCC Arrests Two Over Alleged N35.3m Investment Fraud In Enugu EFCC arrests two over alleged N35.3m investment fraud in Enugu. Operatives of the Enugu Zonal Directorate...
EFCC Never Threatened Ali Bello, Co-defendant With Electric Chair-Witness: Alleged ₦10b Kogi Fraud EFCC never threatened Ali Bello, co-defendant with electric chair-witness: Alleged ₦10b Kogi fraud....
EFCC Arraigns Husband, Wife In Court, Two Companies for N740m Investment Fraud EFCC arraigns husband, wife in court, two companies for N740m investment fraud. The Economic...
Court Jails Man One Year For N37m Forex Fraud In Lagos Court jails man One year for N37m forex fraud in Lagos. Justice Olubunmi Abike-Fadipe of...
ICPC Arraigns Ministry Of Works Director On Money Laundering Charges: Court ICPC arraigns ministry of works director on money laundering charges: Court. The Independent Corrupt Practices...
Enugu: EFCC Quizzes Trader For Alleged Dealing In Currency Counterfeiting Enugu: EFCC Quizzes Trader for alleged dealing in currency counterfeiting. Operatives of the Enugu Zonal Directorate...
DE@TH OF A 22-YEAR OLD NIGERIAN: Solidarity By South African As 3 More Suspects Arraigned DE@TH OF A 22-YEAR OLD NIGERIAN: Solidarity by South African as...